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Cracks in Nordea Banks Money-Laundering Controls Results in ...

New York's financial services watchdog said on Tuesday that Finnish-headquartered Nordea Bank will pay the Empire State a $35 million penalty for insufficient anti-money laundering controls, and for importing risks to the state's financial system through its relationships with U.S. banks.

Banking & Financial Services

August 27, 2024, 5:36 PM